Updated at 18 Jul 2024
Panama
Corporations and Foundations
BARAKA SECURITIES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/07/24
Document submitted
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23/01/24
Document submitted
Related members (10)
Related members (10)
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EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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AROSEMENA & DIAZ
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AGENTE RESIDENTE
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LUIS ALBERTO MENDOZA
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VICEPRESIDENTE - DIRECTOR - SUBSECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1929)
Related organizations (1929)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2000
Related members: 18
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CONSTRUCTION MANAGEMENT CONSULT5ANTS INC.., ABREVIADAMENTE C.M.C. INC., Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1999
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1995
Related members: 13
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General index
BARAKA SECURIT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/12/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BARAKA SECURIT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BARAKA SECURIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
BARAKA SECURIT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BARAKA SECURIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BARAKA SECURIT...
Organizacion actualizada